Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHAV ADITYA CHITS PRIVATE LIMITED
CIN: U65992HR2007PTC037449 As on: 2026-07-13
RAGHAV ADITYA CHITS PRIVATE LIMITED (CIN: U65992HR2007PTC037449) is a Private company incorporated on 07 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAGHAV ADITYA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAGHAV ADITYA CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAGHAV ADITYA CHITS PRIVATE LIMITED are SUMIT KUMAR WADHWA, and MANSI WADHWA.
RAGHAV ADITYA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2007PTC037449 and its registration number is 37449. Users may contact RAGHAV ADITYA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV ADITYA CHITS PRIVATE LIMITED is B-32, REGENCY PARK - 1 DLF PHASE - IV , GURGAON, Haryana, India - 122002.
Current status of RAGHAV ADITYA CHITS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHAV ADITYA CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHAV ADITYA CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAV ADITYA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00763202 | SUMIT KUMAR WADHWA | Director | 2007-03-07 |
| 00763239 | MANSI WADHWA | Director | 2007-03-07 |
Past Directors & Key Managerial Personnel of RAGHAV ADITYA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KUMAR WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRDI SARKAR BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174702 | Director | 2008-02-28 | Ongoing |
| RAGHAV SAI SHRI HOTELS PRIVATE LIMITED | U55101DL2010PTC200703 | Director | 2010-03-25 | Ongoing |
| J B CHIT FUND AND TRADING PVT LTD | U65992DL1981PTC011946 | Director | 2004-03-26 | Ongoing |
| PADMA SUMIT CHITS PRIVATE LIMITED | U93000DL1996PTC082122 | Director | 1996-09-21 | Ongoing |
Other Directorships of MANSI WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRDI SARKAR BUILDWELL PRIVATE LIMITED | U45400DL2008PTC174702 | Director | 2008-02-28 | Ongoing |
| RAGHAV SAI SHRI HOTELS PRIVATE LIMITED | U55101DL2010PTC200703 | Director | 2010-03-25 | Ongoing |
| J B CHIT FUND AND TRADING PVT LTD | U65992DL1981PTC011946 | Director | 2004-03-26 | Ongoing |
| PADMA SUMIT CHITS PRIVATE LIMITED | U93000DL1996PTC082122 | Director | 2004-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040HR2011PTC043947 | AJAY TOUR INDIA PRIVATE LIMITED | R-1/B, 325, EWS RICHMOND PARK DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U70109HR2022PTC102022 | AUGMENTOR CONSERV PRIVATE LIMITED | TOWER NO B-1, APARTMENT NO. 32 THE REGENCY PARK-1, DLF CITY, PHASE-4 , GURUGRAM, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U88900HR2023NPL111482 | AIKO PETPARENTS ASSOCIATION | A-041, REGENCY PARK-I,DLF,CITY,PHASE IV,GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70200HR2026PTC146125 | JK VENTURES & WAREHOUSING PRIVATE LIMITED | B-14/1 PASCHIM MARG DLF,PHASE 1 NEAR PHASE 1 METR,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACK-4902 | KI ENTERPRISES LLP | B-233, Supermarket - 1,DLF Phase IV, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACF-2477 | B2C GLOBAL TRADING LLP | 604-B, BEVERLEY PARK-1,DLF PHASE-2, CHAKKARPUR-74,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72100HR2025PTC130665 | GENEHEALTH PRIVATE LIMITED | RP2-Y195, Regency Park 2,,DLF City, Phase IV,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2020PTC086675 | NOVUS IUGA PRIVATE LIMITED | Flat No-X73, DLF Regency Park-2 DLF City Phase-IV , Gurgaon, Haryana, India - 122002 |
| U74120HR2008FTC037860 | CAREERBUILDER.COM INDIA PRIVATE LIMITED | DLF CORPORATE PARK 1ST FLOOR, BLOCK 4B, DLF CITY PHASE-III , GURGAON, Haryana, India - 122002 |
| U74999HR2022PTC103359 | ACKERMAN ADVISORY PRIVATE LIMITED | SP-101, 1st Floor, Regency Park -I, DLF City Phase-4,,Gurgaon,Gurgaon,Haryana,122002-India |
| ACH-6307 | TRENDYISH HOMEBUILD LLP | B-404/405, B block, SUSHANT LOK PHASE 1,SECTOR 43, B BLOCK DRIVE, PHASE 3,Dlf Qe,Gurgaon,Haryana,India-122002 |
| ACR-4815 | AAMBRIA DEVELOPERS LLP | B 456, SUSHANT LOK,PHASE 1, PARK,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U36900HR2011PTC044699 | HELLO PET INDIA COMPANY PRIVATE LIMITED | X-108, REGENCY PARK-II, DLF PHASE IV, , GURGAON, Haryana, India - 122002 |
| U70109HR2017PTC069698 | AD STAYT REAL ESTATE TECHNOLOGIES PRIVATE LIMITED | X 108, Regency Park II, DLF Phase IV, , GURGAON, Haryana, India - 122002 |
| U70101HR2009PTC039877 | VILLATRUST ADVISORS PRIVATE LIMITED | Y-194, Regency Park-II, DLF Phase-IV , Gurgaon, Haryana, India - 122002 |
| U74140HR2010PTC040037 | APCA GLOBAL MEDIA SERVICES PRIVATE LIMITED | Y-128, REGENCY PARK-II DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U18101HR2020PTC087048 | SIXTEEN MINUTES PRIVATE LIMITED | C-041B, SUPER MART 1 DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U74999HR2014PTC053370 | PRO-ALIGN SECURITY INDIA PRIVATE LIMITED | REGENCY PARK-II, ABOVE NEEDS SHOP, DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U74140HR2014PTC053377 | SOM PRO FACILITIES INDIA PRIVATE LIMITED | REGENCY PARK-II, ABOVE NEEDS SHOP, DLF PHASE-IV , GURGAON, Haryana, India - 122002 |
| U45400HR2021PTC098298 | KUMAR DEVELOPERS AND PROMOTERS INDIA PRIVATE LIMITED | B 315, EWS BLOCK RICHMOND PARK 1, DLF PHASE 4 , GURGAON, Haryana, India - 122002 |
| U40300HR2012PTC046333 | KANHAN POWER PRIVATE LIMITED | A2/47, Regency Park - I, DLF Phase IV , GURGAON, Haryana, India - 122002 |
| U40300HR2012PTC046430 | KANHAN HYDRO PROJECTS PRIVATE LIMITED | A2/47, Regency Park - I, DLF Phase IV , GURGAON, Haryana, India - 122002 |
| U63000HR2011PTC043899 | OM CABS INDIA PRIVATE LIMITED | R-1/B-325, EWS, RICHMOND PARK, DLF PHASE-4 , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.